Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

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afrikaans Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

albanian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

armenian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

azerbaijani Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

basque Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

belarusian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

bulgarian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

catalan Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

chineses Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

chineset Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

croatian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

czech Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

danish Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

dutch Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

english Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

estonian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

filipino Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

finnish Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

french Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

galician Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

georgian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

german Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

greek Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

haitian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

hindi Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

hungarian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

icelandic Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

indonesian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

irish Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

italian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

japanese Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

korean Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

latvian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

lithuanian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

macedonian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

malay Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

maltese Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

norwegian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

polish Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

portuguese Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

romanian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

russian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

serbian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

slovak Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

slovenian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

spanish Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

swahili Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

swedish Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

thai Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

turkish Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

ukrainian Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

vietnamese Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

Turbeville Branch, Turbeville (South Carolina) 29162, U.S. Highway 301 and Morris

Naam (Branch)): Turbeville Branch
Adres (Branch): U.S. Highway 301 and Morris
Postcode (Branch): 29162
City (Gerapporteerd) (Tak): Turbeville
Naam County (Tak): Clarendon
Staat Naam (Tak): South Carolina

Naam van de instelling: CITIZENS BANK
Adres (Instelling): P. O. Box 36
Postcode (Instelling): 29114
Instelling hoofdkwartier, City: Olanta
Naam County (Instelling): Florence
Staat Naam (Institution Hoofdkantoor): South Carolina

Totaal Activa: 199,777,000 USD (One Hundred and Ninety-Nine Million Seven Hundred and Seventy-Seven Thousand $)
Totaal Binnenlandse Deposito: 165,993,000 USD (One Hundred and Sixty-Five Million Nine Hundred and Ninety-Three Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 28,548,000 USD (Twenty-Eight Million Five Hundred and Fourty-Eight Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING

Lake City Branch (The Citizens Bank)
209 East Main Street
29560 Lake City
South Carolina (Florence)
47,850,000 USD (Fourty-Seven Million Eight Hundred and Fifty Thousand $)

Sumter Branch (The Citizens Bank)
1225 Alice Drive
29151 Sumter
South Carolina (Sumter)
16,330,000 USD (Sixteen Million Three Hundred and Thirty Thousand $)

Pawleys Island Branch (The Citizens Bank)
10769 Ocean Highway
29585 Pawleys Island
South Carolina (Georgetown)
6,536,000 USD (Six Million Five Hundred and Thirty-Six Thousand $)

Scranton Branch (The Citizens Bank)
1812 U.S. Highway 52
29591 Scranton
South Carolina (Florence)
0 USD (zero $)

Kershaw Branch (First-Citizens Bank and Trust Company of South Carolina)
300 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
13,682,000 USD (Thirteen Million Six Hundred and Eigthy-Two Thousand $)

Forest Lake Branch (First-Citizens Bank and Trust Company of South Carolina)
4801 Forest Drive
29206 Columbia
South Carolina (Richland)
62,547,000 USD (Sixty-Two Million Five Hundred and Fourty-Seven Thousand $)

Rosewood Branch (First-Citizens Bank and Trust Company of South Carolina)
2600 Rosewood Drive
29205 Columbia
South Carolina (Richland)
34,149,000 USD (Thirty-Four Million One Hundred and Fourty-Nine Thousand $)

West Columbia Branch (First-Citizens Bank and Trust Company of South Carolina)
700 Charleston Highway
29169 West Columbia
South Carolina (Lexington)
22,252,000 USD (Twenty-Two Million Two Hundred and Fifty-Two Thousand $)

St. Andrews Branch (First-Citizens Bank and Trust Company of South Carolina)
2350 Broad River Road
29210 Richland County
South Carolina (Richland)
21,599,000 USD (Twenty-One Million Five Hundred and Ninety-Nine Thousand $)

Walnut Street Branch (Pamplico Bank and Trust Company)
41 Walnut Street
29583 Pamplico
South Carolina (Florence)
0 USD (zero $)

Pope Avenue Branch (Bank of America, National Association)
59 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
185,831,000 USD (One Hundred and Eigthy-Five Million Eight Hundred and Thirty-One Thousand $)

Trident Hospital Deposit Branch (Bank of America, National Association)
9243 University Boulevard
29406 North Charleston
South Carolina (Charleston)
0 USD (zero $)

Carolina Night Deposit Branch (Bank of America, National Association)
100 Factory Shops Boulevard
29341 Gaffney
South Carolina (Cherokee)
0 USD (zero $)

Haywood Mall Night Deposit Branch (Bank of America, National Association)
700 Haywood Road
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)

Greenville Mall Night Deposit Branch (Bank of America, National Association)
1025 Woodruff Road
29607 Greenville
South Carolina (Greenville)
0 USD (zero $)

Harris Teeter #149 Northwoods Square (Bank of America, National Association)
2750 Celenase Road
29732 Rock Hill
South Carolina (York)
9,147,000 USD (Nine Million One Hundred and Fourty-Seven Thousand $)

Harris Teeter 152 Hilton Head Branch (Bank of America, National Association)
301 Main Street
29926 Hilton Head
South Carolina (Beaufort)
4,453,000 USD (Four Million Four Hundred and Fifty-Three Thousand $)

Charleston Air Force Base Branch (Bank of America, National Association)
103 Lawson Drive, Building 1
29404 Charleston Air F
South Carolina (Charleston)
0 USD (zero $)

Sheridan Park Branch (Bank of America, National Association)
One Sheridan Drive, Suite J
29910 Bluffton
South Carolina (Beaufort)
27,854,000 USD (Twenty-Seven Million Eight Hundred and Fifty-Four Thousand $)

Cherry Road Drive-Up Branch (Bank of America, National Association)
1165 Cherry Road
29730 Rock Hill
South Carolina (York)
42,226,000 USD (Fourty-Two Million Two Hundred and Twenty-Six Thousand $)

East Side Branch (The Citizens Bank)
1905 Glover Avenue
36330 Enterprise
Alabama (Coffee)
10,855,000 USD (Ten Million Eight Hundred and Fifty-Five Thousand $)

Drive-In Facility (The Citizens Bank)
301 South Main Street
36330 Enterprise
Alabama (Coffee)
0 USD (zero $)

Gaylord Downtown (Citizens Bank)
100 East Main Street
49735 Gaylord
Michigan (Otsego)
20,402,000 USD (Twenty Million Four Hundred and Two Thousand $)

Carthage Branch (Citizens Bank)
425 Northwest Loop 436
75633 Carthage
Texas (Panola)
11,061,000 USD (Eleven Million Sixty-One Thousand $)

St Louis Street Branch (The Citizens Bank)
480 St Louis Street
72501 Batesville
Arkansas (Independence)
25,020,000 USD (Twenty-Five Million Twenty Thousand $)

Harrison Street Branch (The Citizens Bank)
1901 Harrison Street
72501 Batesville
Arkansas (Independence)
0 USD (zero $)

Airport Branch (The Citizens Bank)
805 Batesville Blvd
72501 Batesville
Arkansas (Independence)
37,866,000 USD (Thirty-Seven Million Eight Hundred and Sixty-Six Thousand $)

Westside Branch (The Citizens Bank)
903 North Central Ave
72501 Batesville
Arkansas (Independence)
0 USD (zero $)

Eagle Mountain Branch (The Citizens Bank)
3150 Harrison Street
72503 Batesville
Arkansas (Independence)
26,480,000 USD (Twenty-Six Million Four Hundred and Eigthy Thousand $)

Motor Bank Branch (The Citizens Bank)
345 East Boswell Street
72503 Batesville
Arkansas (Independence)
0 USD (zero $)

Gas Branch (Citizens Bank, National Association)
925 Chestnut
66742 Gas
Kansas (Allen)
7,380,000 USD (Seven Million Three Hundred and Eigthy Thousand $)

Stuyvesant Branch (HSBC Bank USA)
245 First Ave
10003 New York
New York (New York)
103,754,000 USD (One Hundred and Three Million Seven Hundred and Fifty-Four Thousand $)

E Parkway/Nostrand Branch (Banco Popular North America)
539 Eastern Parkway
11216 New York City
New York (Kings)
86,375,000 USD (Eigthy-Six Million Three Hundred and Seventy-Five Thousand $)

Massapequa Branch (The Bank of New York)
Hicksville Road
11758 Massapequa
New York (Nassau)
74,227,000 USD (Seventy-Four Million Two Hundred and Twenty-Seven Thousand $)

Greenvale Branch (The Bank of New York)
57 Northern Boulevard
11548 Greenvale
New York (Nassau)
37,368,000 USD (Thirty-Seven Million Three Hundred and Sixty-Eight Thousand $)

Islip Branch (JPMorgan Chase Bank)
556 Main Street
11751 Islip
New York (Suffolk)
203,875,000 USD (Two Hundred and Three Million Eight Hundred and Seventy-Five Thousand $)

Drive-In Branch (Sun Security Bank of America)
Main and East Streets
63870 Parma
Missouri (New Madrid)
2,835,000 USD (Two Million Eight Hundred and Thirty-Five Thousand $)

Race Street Branch (Regions Bank)
2717 East Race Street
72143 Searcy
Arkansas (White)
50,242,000 USD (Fifty Million Two Hundred and Fourty-Two Thousand $)

South Main Street Branch (Regions Bank)
1000 South Main Street
72143 Searcy
Arkansas (White)
15,051,000 USD (Fifteen Million Fifty-One Thousand $)

West Pleasure Street Branch (Regions Bank)
2001 West Pleasure Street
72143 Searcy
Arkansas (White)
9,376,000 USD (Nine Million Three Hundred and Seventy-Six Thousand $)

Original information:
# FDIC Certificaat Nummer: 15932
# FRB ID-nummer: 898627.00000000
# OTS Docket Aantal: 14608.00000000
# Naam van de instelling: CITIZENS BANK
# Naam van de instelling: The Citizens Bank
# FRB ID-nummer (Band Holding Company): 1357121.00000000
# Naam van de regelgeving hoog te houden (BHC): CITIZENS BANCSHARES CORPORATION
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): SC
# City (Bank Holding Company): OLANTA
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 5.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: SC
# Staat Naam (Institution Hoofdkantoor): South Carolina
# Staat Number (Instelling): 45
# Naam County (Instelling): Florence
# Aantal County (Instelling): 41.00000000
# Staat en County Number (Instelling): 45041.00000000
# Instelling hoofdkwartier, City: Olanta
# Instelling hoofdkwartier City (USPS): Olanta
# Adres (Instelling): P. O. Box 36
# Postcode (Instelling): 29114
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 165993.00000000
# Deposito's (Branch) (in duizenden dollars): 28548.00000000
# Totaal Activa: 199777.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 1
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 235950.00000000
# Naam (Branch)): Turbeville Branch
# Staat Code (Tak): SC
# Staat Naam (Tak): South Carolina
# Staat nummer (Branch): 45
# Naam County (Tak): Clarendon
# Land-nummer (Branch): 27.00000000
# Staat en County nummer (Branch): 45027
# City (Gerapporteerd) (Tak): Turbeville
# City (USPS) (Branch): Turbeville
# Adres (Branch): U.S. Highway 301 and Morris
# Postcode (Branch): 29162
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 45027960100
# Core gebaseerde statistische Ruimte Naam (Instelling): Florence, SC
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 22500
# Metropolitan Statistical Areas (Tak): 0
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 0
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 0
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 22500
# County Naam (Instelling): Florence, SC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000